Author

Topic: BTC loans, collateral [Escrow=Yes] (Read 1648 times)

newbie
Activity: 42
Merit: 0
October 11, 2016, 05:40:38 PM
#40
Looking for a 4$ btc loan
ID and Netflix/Paxful account as collateral also bittalk account. 120+ post
Repay 60% interest
Loan time 24hrs

Negative trust = no loan.

How do you expect any newb to have a good start here if you're going to go by ass holes giving bad feedback just because you are a newb.. It's ridiculous and pretty pathetic. But if that's how you want to treat people over absolutely nothing they did wrong expect ask for a loan, then so be it.

I worked hard on my account to get to where I am now and I'm proud of it and I don't care what anyone says or thinks.
newbie
Activity: 42
Merit: 0
October 11, 2016, 03:36:12 AM
#39
Looking for a 4$ btc loan
ID and Netflix/Paxful account as collateral also bittalk account. 120+ post
Repay 60% interest
Loan time 24hrs

Negative trust = no loan.
newbie
Activity: 42
Merit: 0
October 10, 2016, 04:11:00 PM
#38
Looking for a 4$ btc loan
ID and Netflix/Paxful account as collateral also bittalk account. 120+ post
Repay 60% interest
Loan time 24hrs
full member
Activity: 228
Merit: 100
October 10, 2016, 03:52:12 PM
#37
I like this template of yorus.. will follow
newbie
Activity: 42
Merit: 0
October 10, 2016, 10:38:16 AM
#36
Can I get a 0.05BTC loan ? I am still newbie here I think this is not a problem to get this loan and repay it!
Please reply soon!

Collateral?

Yes Bitcointalk account




If its this account.

I am sorry I cannot provide loan.

newbie
Activity: 22
Merit: 0
October 10, 2016, 06:49:40 AM
#35
Can I get a 0.05BTC loan ? I am still newbie here I think this is not a problem to get this loan and repay it!
Please reply soon!

Collateral?

Yes Bitcointalk account


newbie
Activity: 42
Merit: 0
October 09, 2016, 03:31:44 PM
#34
Can I get a 0.05BTC loan ? I am still newbie here I think this is not a problem to get this loan and repay it!
Please reply soon!

Collateral?
newbie
Activity: 22
Merit: 0
October 09, 2016, 12:29:32 PM
#33
Can I get a 0.05BTC loan ? I am still newbie here I think this is not a problem to get this loan and repay it!
Please reply soon!
newbie
Activity: 42
Merit: 0
October 08, 2016, 05:53:18 AM
#32
Received both principal + interest. Smiley

I will definitely take a look and get the thread looking more professional. Will need a lot of advice which I hope the lenders will be willing to provide.

Cheers
No problem at all.  Most of us lenders do not mind helping other lenders out.  Have you picked an escrow to handle any escrow for the loans?  If not, that may be the first think you should look for.  Let me know if you have any questions.

I find the account forextoBTC highly suspicious  Undecided  along with:

MargonCreatives created another account margon3 and then asked for a loan under the name Pleja https://bitcointalksearch.org/topic/m.16351792

Margon been making the rounds it seems  Roll Eyes

Thanks for finding my account suspicious. Since I am not asking for a loan, I couldn't care less if you find my account suspicious. As the OP clearly states, ready for escrow. A vouch loan was asked and given.

It would be great to see your reasoning behind "highly suspicious".

If I had noticed the account in question prior to providing the loan it would have been a different decision. 

I would take an even harder line here but seriously this is just a member trying to bully.

Please remove your posts as I am sure you realize, that your comments are wrong here. Any reasonable person would relaize it.

Given sound reasons for your suspicions(which is the most laughable part of your comment).

hero member
Activity: 1358
Merit: 513
October 08, 2016, 05:30:48 AM
#31
Received both principal + interest. Smiley

I will definitely take a look and get the thread looking more professional. Will need a lot of advice which I hope the lenders will be willing to provide.

Cheers
No problem at all.  Most of us lenders do not mind helping other lenders out.  Have you picked an escrow to handle any escrow for the loans?  If not, that may be the first think you should look for.  Let me know if you have any questions.

I find the account forextoBTC highly suspicious  Undecided  along with:

MargonCreatives created another account margon3 and then asked for a loan under the name Pleja https://bitcointalksearch.org/topic/m.16351792

Margon been making the rounds it seems  Roll Eyes

Why you say that, you have any clues for it?
Newbie member creating a loan thread, is from the start suspicious... Roll Eyes

About Margon and all of his alt accounts, i totally agree. The guy is a pathetic liar and scammer. Angry                                                                                                                                                                                                                                                       
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
October 08, 2016, 12:03:45 AM
#30
Received both principal + interest. Smiley

I will definitely take a look and get the thread looking more professional. Will need a lot of advice which I hope the lenders will be willing to provide.

Cheers
No problem at all.  Most of us lenders do not mind helping other lenders out.  Have you picked an escrow to handle any escrow for the loans?  If not, that may be the first think you should look for.  Let me know if you have any questions.

I find the account forextoBTC highly suspicious  Undecided  along with:

MargonCreatives created another account margon3 and then asked for a loan under the name Pleja https://bitcointalksearch.org/topic/m.16351792

Margon been making the rounds it seems  Roll Eyes
newbie
Activity: 42
Merit: 0
October 07, 2016, 05:26:51 AM
#29
Loan amount: 0.06 BTC.

Repayment: 0.067 after one week, + 1.1% compounded interest per late day after one week.

Reason: going out with friends, want some extra money to spend.

Collateral: my account. UID is under 35, one of the rarest accounts on the forum. Easy to liquidate in case you're wondering.

Address: let me know if you'll accept my request & I'll post one.

Cheers

Regret I can't fund the loan for the collateral mentioned.
newbie
Activity: 42
Merit: 0
October 07, 2016, 05:16:36 AM
#28
Received both principal + interest. Smiley

I will definitely take a look and get the thread looking more professional. Will need a lot of advice which I hope the lenders will be willing to provide.

Cheers
No problem at all.  Most of us lenders do not mind helping other lenders out.  Have you picked an escrow to handle any escrow for the loans?  If not, that may be the first think you should look for.  Let me know if you have any questions.

Thanks, I have sent you a PM. Smiley
hero member
Activity: 588
Merit: 500
October 06, 2016, 02:04:57 PM
#27
Received both principal + interest. Smiley

I will definitely take a look and get the thread looking more professional. Will need a lot of advice which I hope the lenders will be willing to provide.

Cheers
No problem at all.  Most of us lenders do not mind helping other lenders out.  Have you picked an escrow to handle any escrow for the loans?  If not, that may be the first think you should look for.  Let me know if you have any questions.
newbie
Activity: 42
Merit: 0
October 06, 2016, 01:25:20 PM
#26
Quote
I just repaid this loan:  https://btc.blockr.io/tx/info/3e6221ca36450459576c880a090cd96d575b309b51dcb39f248d6e2865cdfa88
Sorry for the delay, did not realize it was sent.  I paid double interest for the delay.
I am glad to see you are legit and all and wish you the best of luck here.  However, may I recommend you make your post look a little more professional, meaning add some more information, terms, etc.  Check out my lending thread or a few others to see what you want from borrowers.  Please be sure to always get a signed message, for they can claim their account back as hacked, etc. if you do not.  Also I would suggest using an escrow service until you build a reputation.  Good luck and please let me or any of the other lenders know if you have any questions.  The lenders here are friendly and I have found they are willing to help as long as you are not a scammer.  Good luck with your service.

Received both principal + interest. Smiley

I will definitely take a look and get the thread looking more professional. Will need a lot of advice which I hope the lenders will be willing to provide.

Cheers



hero member
Activity: 588
Merit: 500
October 06, 2016, 12:58:23 PM
#25
Vouch Loan.
PMed the following loan request:

1- Loan Amount:      .005
2- Term of loan (days):     1 Hour
3- Reason for seeking loan:   Verifying you a a real lender and have funding    
4- Collateral details:   No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts.  I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this):  5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----

I will wait your reply.


I am sure there are quite a few steps I am missing such as the signed message etc. I am very new to this and gave the first loan on a lark.
Mind if I take some of your time a little later? Just running around for the moment.

Sent from a different wallet. https://blockchain.info/tx/4dbf3e1bf24f1279405a9e3f7c9942e22294e243d9c20728755059fe6ba9d670


Please send back after the agreed upon time to the receiving signed address in the OP.

Edit:

Just made the changes suggested in your post. Thanks for the suggestions, they are very helpful.




I just repaid this loan:  https://btc.blockr.io/tx/info/3e6221ca36450459576c880a090cd96d575b309b51dcb39f248d6e2865cdfa88
Sorry for the delay, did not realize it was sent.  I paid double interest for the delay.
I am glad to see you are legit and all and wish you the best of luck here.  However, may I recommend you make your post look a little more professional, meaning add some more information, terms, etc.  Check out my lending thread or a few others to see what you want from borrowers.  Please be sure to always get a signed message, for they can claim their account back as hacked, etc. if you do not.  Also I would suggest using an escrow service until you build a reputation.  Good luck and please let me or any of the other lenders know if you have any questions.  The lenders here are friendly and I have found they are willing to help as long as you are not a scammer.  Good luck with your service.
newbie
Activity: 42
Merit: 0
October 06, 2016, 12:52:04 PM
#24
Loan still available?

Yes. Smiley

Please PM and post here
newbie
Activity: 42
Merit: 0
October 06, 2016, 10:56:27 AM
#23
Take time to read the stickies first before offering a lendin service:
 https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-lending-your-coins-119896
https://bitcointalksearch.org/topic/lending-subforum-intro-scam-trends-404191
https://bitcointalksearch.org/topic/edu-the-rule-of-no-collateral-no-loan-ignore-at-your-own-risk-577765

Also as you have a newbie accout I encourage all collaterals to be sent in a trusted escrow. Seeing as you accepted the member account as collateral without hesitation makes me doubt if that was a legit loan request.

Thanks, I will be going through the stickies soon.

If I may point out, the loan request was originally in another thread. I saw it and created this thread and asked the poster to confirm it here.

Since there is no way to prove the loan was legit or not, I wouldn't want to get into a discussion over it. I do know/read posts and checked out the bitcointalk account price first.

I agree about the escrow part and I offered that SebastianJu be used as escrow.

newbie
Activity: 42
Merit: 0
October 06, 2016, 10:50:32 AM
#22
Quote
if you read carefully , it will see that it is my comment was not addressed you, but more to satmas.


My bad mate. Just read through it again.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
October 06, 2016, 09:15:51 AM
#21
i use coinbase for my main wallet. not sure how it all works but I've been using that address for my lending. Are you saying I'm trying to scam?

Edit* I didn't understand what was said 1st first. Sorry zazarb.

@Knighton

Hi, I usually send funds from other wallet. Have the btc in various places. Trading wallet, lbc wallet etc etc.

I missed this post completely for some reason, and didn't get a PM. Sad

@zazarb

I am not trying to prove anything mate.

If you would check I sent the btc to pleja from a different account. This is just a receiving address.



if you read carefully , it will see that it is my comment was not addressed you, but more to satmas.
legendary
Activity: 1302
Merit: 1025
October 06, 2016, 09:13:31 AM
#20
Take time to read the stickies first before offering a lendin service:
 https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-lending-your-coins-119896
https://bitcointalksearch.org/topic/lending-subforum-intro-scam-trends-404191
https://bitcointalksearch.org/topic/edu-the-rule-of-no-collateral-no-loan-ignore-at-your-own-risk-577765

Also as you have a newbie accout I encourage all collaterals to be sent in a trusted escrow. Seeing as you accepted the member account as collateral without hesitation makes me doubt if that was a legit loan request.
newbie
Activity: 42
Merit: 0
October 06, 2016, 08:57:11 AM
#19
Vouch Loan.
PMed the following loan request:

1- Loan Amount:      .005
2- Term of loan (days):     1 Hour
3- Reason for seeking loan:   Verifying you a a real lender and have funding    
4- Collateral details:   No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts.  I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this):  5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----

I will wait your reply.


I am sure there are quite a few steps I am missing such as the signed message etc. I am very new to this and gave the first loan on a lark.
Mind if I take some of your time a little later? Just running around for the moment.

Sent from a different wallet. https://blockchain.info/tx/4dbf3e1bf24f1279405a9e3f7c9942e22294e243d9c20728755059fe6ba9d670


Please send back after the agreed upon time to the receiving signed address in the OP.

Edit:

Just made the changes suggested in your post. Thanks for the suggestions, they are very helpful.



newbie
Activity: 42
Merit: 0
October 06, 2016, 08:47:45 AM
#18
I can see why knight's trying to make sure that the OP has the funds since the message didn't verify for me.

message verified, but this address empty,
so it does not make sense and do not prove anything..

i use coinbase for my main wallet. not sure how it all works but I've been using that address for my lending. Are you saying I'm trying to scam?

Edit* I didn't understand what was said 1st first. Sorry zazarb.

@Knighton

Hi, I usually send funds from other wallet. Have the btc in various places. Trading wallet, lbc wallet etc etc.

I missed this post completely for some reason, and didn't get a PM. Sad

@zazarb

I am not trying to prove anything mate.

If you would check I sent the btc to pleja from a different account. This is just a receiving address.

hero member
Activity: 588
Merit: 500
October 05, 2016, 05:41:23 PM
#17
i use coinbase for my main wallet. not sure how it all works but I've been using that address for my lending. Are you saying I'm trying to scam?

Edit* I didn't understand what was said 1st first. Sorry zazarb.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
sr. member
Activity: 350
Merit: 250
October 05, 2016, 04:14:50 PM
#15
I can see why knight's trying to make sure that the OP has the funds since the message didn't verify for me.
hero member
Activity: 588
Merit: 500
October 05, 2016, 03:25:27 PM
#14
Vouch Loan.
PMed the following loan request:

1- Loan Amount:      .005
2- Term of loan (days):     1 Hour
3- Reason for seeking loan:   Verifying you a a real lender and have funding    
4- Collateral details:   No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts.  I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this):  5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----

I will wait your reply.

Seeing as you're his competition,  he'd be well justified in telling you to fuck off. 
lol!!  I understand and no hard feelings if he does, but I am not anyone's competition anymore.   I maybe give a loan out here and there but I am not on here much to do that full time like I used to.  I just found it odd that the loan request that was granted happened 1 minute after the Op made the post, while the OP was off line for those few minutes and as I watched the transaction happen, the OP was offline when the borrower was making posts and vice-versa.  I also find it odd that a member who is 2 weeks away from Full Member gave his account over to a Newbie to hold for collateral with no escrow.

I am not saying this OP is bad or wrong, just trying to jump in and assist or prevent a scammer, whichever it turns out to be.  I am hoping not a scammer because he already has an account in his possession.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
October 05, 2016, 03:11:01 PM
#13
Vouch Loan.
PMed the following loan request:

1- Loan Amount:      .005
2- Term of loan (days):     1 Hour
3- Reason for seeking loan:   Verifying you a a real lender and have funding    
4- Collateral details:   No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts.  I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this):  5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----

I will wait your reply.

Seeing as you're his competition,  he'd be well justified in telling you to fuck off. 
hero member
Activity: 588
Merit: 500
October 05, 2016, 03:07:29 PM
#12
Vouch Loan.
PMed the following loan request:

1- Loan Amount:      .005
2- Term of loan (days):     1 Hour
3- Reason for seeking loan:   Verifying you a a real lender and have funding    
4- Collateral details:   No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts.  I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this):  5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----

I will wait your reply.
newbie
Activity: 42
Merit: 0
October 05, 2016, 08:14:03 AM
#11
Here for a bit, shout if you need a loan.
newbie
Activity: 42
Merit: 0
October 03, 2016, 10:55:25 AM
#10
I do not see anywhere, repayment address..

where the borrower must return the Loan?


Hey zazarb

I will be adding that shortly.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
October 03, 2016, 10:42:13 AM
#9
I do not see anywhere, repayment address..

where the borrower must return the Loan?

edit: what reason that you not post addy instant in your op?
newbie
Activity: 2
Merit: 0
October 03, 2016, 07:17:18 AM
#8
Sent.

Txd Id in 2 minutes

not got yet ..

Please if u havent sent yet can u send to other address ?

Sent mate, check the link:

https://blockchain.info/address/1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ

yup thanks, I confirm this Smiley

I will repay before mentioned date.
hero member
Activity: 896
Merit: 500
October 03, 2016, 07:14:31 AM
#7

Wow. You really gave a 0.008btc loan for a member account as collateral? I hope that Pleja pays you back because you can't sell that account for the loan amount itself. I will avail your loan once a trusted member try this and gave a vouch
newbie
Activity: 2
Merit: 0
October 03, 2016, 07:02:06 AM
#6
Sent.

Txd Id in 2 minutes

I have got the loan, thanks a lot. I will use this account for further communications.

member
Activity: 109
Merit: 10
October 03, 2016, 06:53:25 AM
#4
1- 0.008
2- 5 days
3- personal
4- this account

address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ

Hi Pleja

Terms:

Collateral: "Pleja" account

Loan Duration: 5 days

Principal: 0.008 BTC

Interest: 0.002 BTC

Total Amount: 0.008 + 0.002 = 0.01 BTC

Amount to be returned on: 8th Oct. 2016 (Till Midnight UTC)

Delay: PM

Non-payment: Collateral liquidation or as a I see fit.

As agreed on PM.

Waiting for account handover. I will send the Btc after it.


Agreed and given password.
newbie
Activity: 42
Merit: 0
October 03, 2016, 06:52:32 AM
#3
1- 0.008
2- 5 days
3- personal
4- this account

address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ

Hi Pleja

Terms:

Collateral: "Pleja" account

Loan Duration: 5 days

Principal: 0.008 BTC

Interest: 0.002 BTC

Total Amount: 0.008 + 0.002 = 0.01 BTC

Amount to be returned on: 8th Oct. 2016 (Till Midnight UTC)

Delay: PM

Non-payment: Collateral liquidation or as a I see fit.

As agreed on PM.

Waiting for account handover. I will send the Btc after it.
member
Activity: 109
Merit: 10
October 03, 2016, 06:45:24 AM
#2
1- 0.008
2- 5 days
3- personal
4- this account

address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
newbie
Activity: 42
Merit: 0
October 03, 2016, 06:44:11 AM
#1
Giving loans upto 2BTC.

If you don't have collateral, there is no loan

Post the following:

1- Loan Amount
2- Term of loan (days)
3- Reason for seeking loan
4- Collateral details
5 - Interest Offered
6 - BTC Payment Address
7 - Signed Message

[Escrow], if requested, we can use any on whom we mutually agree. The charges of escrow, if any, will be paid by the borrower.

Collateral and Conditions:

1- Altcoins  (My discretion)
2- Bitcointalk accounts (My discretion)
3- Anything else which is easy to liquidate and cannot be reclaimed (My discretion)








Code:
Please repay to the following address only:

1ECM3ffHrDBY422LtB1ASrs8BfTzWNGQEe


Signed

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Date: 04/10/2016
Hi, I am forextoBTC
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1ECM3ffHrDBY422LtB1ASrs8BfTzWNGQEe

H4o63XLwHtVKLlo2PKXrRSqL9scQNWRDs/E2HXOYROjNKacv1OBI+HJX8dP6SiHG4kdPc978MvXqocx7XSBpZZo=
-----END BITCOIN SIGNATURE-----
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